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Violation Tracker Summary for Offense Group

Offense Group: environment-related offenses
Penalty Total since 2000: $147,238,821,295
Number of Penalty Records: 88,287
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BP$34,583,137,629293
Volkswagen$21,652,764,84567
3M Company$13,545,243,83656
Occidental Petroleum$5,411,566,252204
American Electric Power$4,696,292,97127
Cummins$4,173,625,22632
Mercedes-Benz Group$3,114,357,70112
Duke Energy$2,534,958,26963
Bayer$2,422,090,25167
Stellantis$2,238,927,38247

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
BIRDSALL, INC. hazardous waste violation2000FL-DEP$9,350
GLASSCOCK TRUCKING COMPANY, INC/G&K TANK water pollution violation2002SC-ENV$9,350
Chwiki Corp. environmental violation2012TX-ENV$9,350
Motiva Enterprises LLCSaudi Arabian Oil Company (Saudi Aramco)oil and gasenvironmental violation2008TX-ENV$9,350
San Bernardino Valley College air pollution violation2010CA-SCAQMD$9,350
LACC LLC US environmental violation2022LA-ENV$9,350
Galata Chemicals, LLC environmental violation2022LA-ENV$9,350
PACIFIC CLAY PRODUCTS, INC. air pollution violation2023CA-SCAQMD$9,350
MORTON INTERNATIONAL INCORPORATEDStone Canyon Industriesdiversifiedenvironmental violation2001EPA$9,350
Archer Daniel midland Cocoa Products aka ADM CocoaArcher Daniels Midlandagribusinessenvironmental violation2002EPA$9,350
BAMA WASTE OIL SERVICE, INC. environmental violation2000EPA$9,350
BUCK OIL SERVICES, INC. (SB) environmental violation2004EPA$9,350
HOLLY OAK CHEMICAL, INC. (SB) environmental violation2007EPA$9,350
CHEN ZONG GENG dba CHEN & FRIENDS PEST SOLUTIONS environmental violation2013EPA$9,350
DRESSER INDUSTRIESHalliburtonoilfield services and suppliesenvironmental violation2001EPA$9,350
C.H.I. OVERHEAD DOORS, INC. environmental violation2004EPA$9,350
The Ohio Art Company environmental violation2006EPA$9,350
CROSS OIL REFINING AND MARKETING, INC. environmental violation2000EPA$9,350
OKLAHOMA STEEL & WIRE CO., INC. environmental violation2002EPA$9,350
Rasmussen Group d/b/a Captiol Steel environmental violation2003EPA$9,350
QUICK PICK, INC %FREEDOM PETROLEUM environmental violation2016EPA$9,350
OLATHE POTATO GROWERS environmental violation2002EPA$9,350
University of Alaska Fairbanks environmental violation2003EPA$9,350
CLEARON CORPORATIONPlatinum Equityprivate equity (including portfolio companies)environmental violation2002EPA$9,350
Alliance Building Corporation environmental violation2021MN-ENV$9,348
Granite Construction CompanyGranite Constructionconstruction and engineeringenvironmental violation2018EPA$9,347
Quality Oil Co. solid waste violation2007NC-ENV$9,346
Panther City Energy LLC oil or gas drilling violation2024TX-RRC$9,346
Exxon Gas underground storage tank violation2013TN-ENV$9,345
Rock Bottom Oil, GP, LLC environmental violation2014TX-RRC$9,344
Holloman & Son Properties, LLC solid waste violation2011NC-ENV$9,342
Swepi LP dba Shell Western E&PShell PLCoil and gasenvironmental violation2014TX-RRC$9,340
Virginia Black Granite, Inc. environmental violation2020VA-ENV$9,340
Kirkpatrick Management, LLC solid waste violation2014NC-ENV$9,339
Lake Whitney Water Co., Inc. environmental violation2005TX-ENV$9,338
UPPER COLUMBIA MILL, LLC environmental violation2013OR-ENV$9,337
MALHI INTERNATIONAL INC. environmental violation2016TX-ENV$9,336
Fork Exxon solid waste violation2011NC-ENV$9,334
EP Energy environmental violation2015UT-ENV$9,333
ESW Canada, Inc. air pollution violation2012CA-ARB$9,329
Lorac, Inc. environmental violation2023TX-RRC$9,328
NITED PARCEL SERVICE LEWISTOWN MONTANAUnited Parcel Servicefreight and logisticsenvironmental violation2013EPA$9,327
Best Mexican Foods, Inc. pesticide violation2004CA-DPR$9,326
Texas JWB LLC oil or gas drilling violation2024TX-RRC$9,326
3-D Construction of MS Inc environmental violation2021MS-ENV$9,325
HR&B Services, LLC environmental violation2014TX-ENV$9,321
Perma-Fix Environmental Services, Inc.Perma-Fix Environmental Serviceswaste management and environmental servicesenvironmental violation2022TN-ENV$9,320
Cerveceria India Inc. environmental violation2005EPA$9,317
ROWELL CHEMICAL COMPANY environmental violation2012EPA$9,317
PSEG Power Connecticut, LLCPublic Service Enterpriseutilities and power generationenvironmental violation2019CT-ENV$9,315
S&M 786 Elko, LLC environmental violation2022SC-ENV$9,315
O'NEAL STEEL, INC.O'Neal Industriesmetalsenvironmental violation2012EPA$9,313
Aquamira Technologies, Inc. pesticide violation2010CA-DPR$9,311
Lee's Grocery solid waste violation2006NC-ENV$9,311
Northside Storage environmental violation2018MN-ENV$9,310
Hills Coal Company, Inc. environmental violation2017VA-ENV$9,310
SOUTH CAROLINA ELECTRIC & GASDominion Energyutilities and power generationenvironmental violation2013EPA$9,310
Worsley Companies, Inc. solid waste violation2005NC-ENV$9,309
Vestas Towers America hazardous waste violation2020CO-DPHE$9,308
AMCOL Health & Beauty Solutions, Incorporated environmental violation2015LA-ENV$9,308
New England Sports Center environmental violation2018EPA$9,307
Alumacraft Boat Company environmental violation2020EPA$9,306
A.J. Murphy Co., Inc. environmental violation2008ME-ENV$9,305
DOBANI INC. environmental violation2011TX-ENV$9,303
RTW Terminal environmental violation2005EPA$9,303
Warren Oil Co., Inc. of Louisburg solid waste violation2008NC-ENV$9,302
Wheat Energy Services, Inc. environmental violation2018TX-ENV$9,302
Sofia Enterprises, L.P. environmental violation2011TX-ENV$9,302
Diocese of Galveston-Houston environmental violation2008TX-ENV$9,301
D & E MINING LLC mining environmental violation2013AL-MIN$9,300
MCOAL CORPORATION mining environmental violation2017AL-MIN$9,300
LEHIGH COAL & NAVIGATION CO environmental violation2007PA-ENV$9,300
CONSOL PA COAL CO LLCCore Natural Resources Inc.mining and mineralsenvironmental violation2010PA-ENV$9,300
WILSON CREEK ENERGY LLC environmental violation2012PA-ENV$9,300
PBS COALS INCCorsa Coalmining and mineralsenvironmental violation2011PA-ENV$9,300
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2019PA-ENV$9,300
JOE JURGIELEWICZ & SON LTD environmental violation2016PA-ENV$9,300
COLUMBIA GAS OF PA INCNiSourceutilities and power generationenvironmental violation2005PA-ENV$9,300
BELLMEADE TOWNHOUSES PARKWAY D APTS environmental violation2012PA-ENV$9,300
Muscle Shoals Utilities Board environmental violation2007AL-ENV$9,300
Russellville City Corporation water pollution violation2009AR-ENV$9,300
Fugo Services, LLC water pollution violation2009AR-ENV$9,300
Central Arkansas Developers, Inc. water pollution violation2008AR-ENV$9,300
Alexandre Dairy air pollution violation2016CA-ARB$9,300
Basra Trucking, Inc. air pollution violation2016CA-ARB$9,300
Coorstek Inc hazardous waste violation2016CO-DPHE$9,300
Lang Construction Management, Inc. asbestos violation2017DC-ENV$9,300
HOWARD, WOODROW AND WOODY'S TRUCKING, INC. solid waste violation2005FL-DEP$9,300
DAMAR MANUFACTURING, INC. hazardous waste violation2001FL-DEP$9,300
TTSI SERVICES ACQUISITION SUB INC. environmental violation2000FL-DEP$9,300
Palmer's Auto Salvage underground storage tank violation2001GA-ENV$9,300
RAPID ENERGY INC mining environmental violation2017KY-ENV$9,300
H & M MOBILE HOME PARK water pollution violation2009KY-ENV$9,300
BLACK DIAMOND MINING COMPANY, LLC water pollution violation2009KY-ENV$9,300
ROADSIDE PROCESSING, INC. mining environmental violation2000KY-ENV$9,300
BENTLY TRIBOLOGY SERVICES INC environmental violation2004MA-ENV$9,300
NEW METHOD PLATING CO INC environmental violation2001MA-ENV$9,300
WAWA FOOD MARKET & GASOLINE SALESWawa Inc.retailingwater pollution violation2014NJ-ENV$9,300
SUNOCO INC R&M EAGLE POINT REFINERY air pollution violation2004NJ-ENV$9,300
RAMAPO COLLEGE OF NJ air pollution violation2003NJ-ENV$9,300
9Wood, Inc. hazardous waste violation2019OR-ENV$9,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.